At RisqAML, we help UK law firms meet their Anti-Money Laundering (AML) obligations with confidence.
We provide specialist e-learning courses designed to ensure every member of your firm, from partners to paralegals, understands their responsibilities under the Money Laundering Regulations 2017 and the SRA Code of Conduct.
Our mission is simple: To make AML compliance easy to understand, easy to manage, and effective in practice.
RisqAML was founded by a team of legal compliance professionals and AML specialists who understand the real-world challenges law firms face. With years of experience supporting solicitors, compliance officers, and MLROs, we’ve built training that goes beyond theory, focusing on practical application and regulatory confidence.
We know that compliance isn’t just about avoiding fines, it’s about protecting your clients, your firm, and the integrity of the legal profession.
We deliver expert-led, CPD-accredited online AML training built specifically for the legal sector. Our courses are regularly updated to reflect changes in AML legislation, SRA guidance, and best practice across the industry.
Anti-Money Laundering fundamentals for law firms
Client due diligence (CDD) and enhanced due diligence (EDD)
Source of funds and source of wealth verification
Recognising suspicious activity and red flags
AML reporting obligations and the MLRO role
Ongoing monitoring and record-keeping requirements
Every course includes interactive learning, knowledge checks, and completion certificates, making it easy for firms to evidence compliance to regulators and auditors.
Legal-sector expertise: Built by compliance experts who work directly with UK law firms.
Fully online and flexible: Train your team anytime, anywhere.
Firm-wide visibility: Track progress, completion rates, and compliance performance.
Always up-to-date: Content reviewed regularly to reflect the latest AML regulations.
We’re trusted by solicitors, compliance officers, COLPs, and MLROs across the UK who need reliable, relevant AML training for their teams.
At RisqAML, we believe compliance training should be clear, accessible, and engaging, not a box-ticking exercise. Our goal is to give law firms the knowledge and confidence to identify and prevent money laundering effectively.
We continuously refine our content to keep pace with legal and regulatory developments, ensuring your firm remains compliant and your staff remain informed.
Join hundreds of UK legal professionals who trust RisqAML for their Anti-Money Laundering e-learning. Whether you’re a small high-street practice or a large multi-office firm, we’ll help you meet your AML training obligations quickly and effectively.
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